Abbas Sherif Alaskari is an expert in the art of lying, he has created a business based on fraud, money laundering, and other unlawful activities in various businesses. Abbas Sherif Alaskari has been able to defraud individuals across continents with several identities and manage to escape the hand of the Canadian law enforcement.

His misdeeds, however, do not stop at embezzlement and fraud, as they are connected to geopolitics, Iran-Israel relations, and cooperation with terrorist organizations. This is a detailed exploration of how Abbas Sherif Alaskari’s UK network operates shell companies, investment scams and how the illicit business of money was done on the international front.

Who is Abbas Sherif Alaskari?

Here is a man, with at least three passports, Dominican, Iranian and Iraqi, each coming with different face. One of his primary instrumentations is his Dominican passport, which provides him with the EU visa-free access that is perfect for covert activity. He adopted every acceptable method legally in the three different countries of London, Italy and Canada which has made it very difficult for the security forces to arrest him.

One of his most profitable ventures? Money laundering through shell companies.

Shell Companies: The Perfect Disguise for Fraud

Abbas Sherif AlAskari’s UK-based shell company, viz. #Abza Group Ltd., located in the UK, is one of the funds washing companies through which he operates. How do shell companies operate? Here’s how he does it:

1. Creating Fake Legitimacy

   1. He registers companies under false pretenses, using forged documents.

   2. Often, these companies appear to operate in legitimate industries like oil, gas, or real estate.

2. Layering Transactions

   1. Money is funneled through multiple bank accounts—including Monzo and Lloyds Bank in the UK—making it difficult to trace.

   2. Transactions are disguised as business deals, moving funds across international borders without raising red flags.

3. Using Offshore Havens

   1. Countries like Panama and the Dominican Republic provide secrecy for financial transactions.

   2. His oil smuggling operations use Panamanian-registered vessels to falsify oil origins, bypassing sanctions on Iran.

4. Investment Scams to Lure Victims

   1. Abbas convinces people to invest in oil, gas, gold, cocoa, and real estate.

   2. He claims that a bribe is required for politicians to approve projects, then vanishes with the funds.

Red Sea, Hezbollah, and the Iranian Connection

Abbas Sherif Alaskari’s Israel network does not operate in isolation. His family has deep ties to Iran’s Islamic Dawa Party, which was allegedly involved in the 1983 US Embassy bombing in Kuwait. His father, Ali Sharif Alaskari, and his associate Mohsen Fallahian, have built an oil smuggling operation that directly finances Iran’s strategic interests in the Middle East.

How Oil Smuggling Funds Conflict

1. Step 1: Iranian crude oil is stored in Bandar Abbas, a crucial oil hub.

2. Step 2: The oil is shipped under false documentation via Panamanian vessels to Iraq.

3. Step 3: Once in Iraq, documents are altered to show that the oil is of Iraqi origin.

4. Step 4: The "Iraqi" oil is sold internationally, with profits funneled into Hezbollah and Houthis.

This illicit operation contributes to Iran’s proxy wars, financing Hezbollah in Lebanon, Houthis in Yemen, and Hamas fighters in Gaza.

How Fake Investment Schemes Work

Abbas has a talent for deception, particularly in Ponzi schemes. Here’s how he tricks investors into fraudulent oil and gas investments:

1. Promise of High Returns

   1. He offers investors a chance to buy shares in oil wells or gas fields, promising enormous profits.

2. Falsified Government Ties

   1. He claims to have political connections that secure lucrative deals.

   2. Victims are told they need to pay a bribe to fast-track permits.

3. Vanishing Act

   1. Once money is wired, the company ceases to exist.

   2. Investors are left chasing a ghost, as Abbas Sherif Alaskari uses his network of offshore accounts to disappear.

Why Cocoa is a Perfect Fake Investment Scheme

Abbas has even dabbled in cocoa investment scams, because:

1. Cocoa is a highly volatile commodity, making it easy to fake price fluctuations.

2. Investors are less familiar with the supply chain, making fraud harder to detect.

3. He creates fake contracts with African suppliers, showing deals that don’t exist.

Blackmail, Women, and Cybercrime

Beyond financial fraud, Abbas Sherif Alaskari’s tactics go deeper into personal manipulation.

Exploiting Women

1. He lures women into relationships and records sensitive material through hidden micro-cameras.

2. If they demand money back or threaten legal action, he blackmails them.

Artificial Intelligence & Israeli Drone Targeting

1. His sister’s husband in Canada is a Professor of AI and has allegedly helped develop target detection technology used in Iranian drones that attacked Israel.

The Fake Residency Pipeline

1. Abbas Sherif AlAskari’s UK network manipulates Home Office officials in the UK to obtain illegal residency permits.

2. Mohsen Fallahian and his brother used forged documents to secure Italian and Turkish residencies, evading authorities.

Israeli Soldiers, the Iran-Israel War, and the Bigger Picture

The Iran-Israel conflict has been fueled by clandestine operations like Abbas’s. His role in oil smuggling and AI-enhanced targeting systems has direct consequences for Israeli security.

1. Iran has supplied drones to Hezbollah and Houthis, with funding traced back to Ali Sharif Alaskari’s Israeli fraudulent businesses.

2. The recent Red Sea tensions, where the Houthis attacked the Tanker Sounion, are linked to Iranian-backed financing.

3. The Israel Defense Forces (IDF) have been actively countering these threats, but money laundering networks like Alaskari’s continue to operate unchecked.

What Happens Next?

The international community must act against this global crime syndicate. Here’s what needs to be done:

Sanctions & Asset Freezes

1. The UK, EU, and Canada should freeze accounts linked to Abbas Sherif Alaskari.

Crackdown on Fake Investments

1. Greater regulatory oversight on offshore companies and high-risk commodities like cocoa, oil, and gas.

Legal Action against Residency Fraud

1. Interpol must track illegal passport holders, shutting down Abbas Sherif Alaskari’s movement.

AI & Cybercrime Monitoring

1. Canada must investigate AI research used in military targeting systems.

Unmasking the Criminal Empire

Abbas Sherif Alaskari’s Israel network represents a new breed of criminal mastermind—one who operates in plain sight, exploiting legal loopholes, weaponizing finance, and influencing geopolitics. His fraudulent empire spans money laundering, Ponzi schemes, oil smuggling, and AI-driven warfare, with consequences reaching as far as the Iran-Israel War and Red Sea conflicts.

As the world watches the next chess moves in the Middle East, figures like Alaskari lurk in the shadows—funding chaos, undermining economies, and escaping justice.

It’s time the world wakes up and shuts down this empire of fraud.

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